1
14 Lee Lane East, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2016-05-06 ~ 2022-02-16
IIF 7 - Director → ME
2013-09-30 ~ 2014-07-09
IIF 14 - Director → ME
2007-12-11 ~ 2010-08-04
IIF 20 - Director → ME
3
CPP MERCHANDISING LIMITED - 2007-06-11
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-09-15 ~ 2018-08-08
IIF 6 - Director → ME
4
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-05-27 ~ 2022-02-07
IIF 3 - Director → ME
5
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-04-07 ~ dissolved
IIF 5 - Director → ME
6
CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
CPP GROUP HOLDINGS LIMITED - 2008-06-30
19th Floor 51 Lime Street, London, England
Active Corporate (28 parents)
Officer
2016-05-18 ~ 2022-02-07
IIF 9 - Director → ME
7
CPP GROUP PLC - 2008-07-07
CPP HOLDINGS LIMITED - 2003-07-31
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
19th Floor 51 Lime Street, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2016-05-27 ~ 2022-02-07
IIF 10 - Director → ME
8
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-04-07 ~ 2022-02-07
IIF 11 - Director → ME
9
CPP SECURE LIMITED - now
BLINK INNOVATION (UK) LIMITED
- 2021-08-02
10257192BLINKINNOVATION LIMITED
- 2017-06-01
10257192 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-04-07 ~ 2018-05-09
IIF 16 - Director → ME
10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-05-27 ~ 2022-02-07
IIF 13 - Director → ME
11
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-05-18 ~ 2022-02-07
IIF 12 - Director → ME
12
CRANBERRY 1 PLC - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2016-05-18 ~ 2022-02-07
IIF 4 - Director → ME
13
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-18 ~ 2022-02-09
IIF 8 - Director → ME
14
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2013-09-30 ~ 2014-07-09
IIF 15 - Director → ME
2008-09-05 ~ 2011-07-12
IIF 21 - Director → ME
15
Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ 2012-07-01
IIF 22 - Director → ME
16
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
LAZARE MANAGEMENT COMPANY LIMITED
- now 01938112MERROWDENE LIMITED - 1985-10-16
40 Kingston Road, Staines-upon-thames, England
Active Corporate (17 parents)
Officer
1996-08-12 ~ 1999-11-15
IIF 19 - Director → ME
18
PROTECT FINANCIAL SOLUTIONS LIMITED
16195301 Suite 3, Indigo Blu 14 Crown Point Leeds, Crown Point Road, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 2 - Director → ME
19
THE PRIESTLEY ACADEMY TRUST
- now 10410830PRIESTLEY ACADEMY TRUST - 2016-10-13
Green Lane Primary School, Green Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (27 parents)
Officer
2023-04-24 ~ now
IIF 1 - Director → ME